Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder Nationality Location Role Company Country Registered Address Registered Date Unregister Date Status
Object ID: 12018829 JORGE ALBERTO MEJIA ARANGOOpen with Google Map shareholder ofModa America Corp.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA09-APR-200818-JUL-2011Defaulted
Object ID: 12018830 JUAN DAVID ATEHORTUA GILOpen with Google Map shareholder ofModa America Corp.ColombiaOpen with Google map BURITICA ABOGADOS CONSULTORES LTDA. CALLE 70; NO. 7 - 60; OFICINA 302 BOGOTA COLOMBIA09-APR-200818-JUL-2011Defaulted
Object ID: 12018831 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018832 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018833 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018834 THE BEAREROpen with Google Map shareholder ofGLORY STAR CAPITAL S.A.SwitzerlandOpen with Google map RENAUD CAMBE COLOGNY PARK 9B PLATEAU DE FRONTENEX 1223 COLOGNY SWITZERLAND15-APR-200805-JUL-2011Defaulted
Object ID: 12018835 THE BEAREROpen with Google Map shareholder ofTARKA DEVELOPMENT S.A.PanamaOpen with Google map MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*09-APR-200811-JAN-2010Dissolved
Object ID: 12018836 EL PORTADOROpen with Google Map shareholder ofHYDRA INTERNATIONAL, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUL-1996Active
Object ID: 12018837 EL PORTADOROpen with Google Map shareholder ofHYDRA INTERNATIONAL, INC.BahamasOpen with Google map MOSSACK FONSECA & CO. (PERU) CORP. SAFFREY SQUARE SUITE 205; BANK LANE P. O. BOX N-8188 NASSAU; BAHAMAS **S.I.**02-JUL-1996Active
Object ID: 12018838 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018839 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018840 EL PORTADOROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018841 JUAN MANUEL DIAZ DURAN MÉNDEZOpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018842 ROBERT ALLEN LEDDEN JROpen with Google Map shareholder ofPRIVILEGE INTERNATIONAL S.A.GuatemalaOpen with Google map JUAN MANUEL DIAZ DURAN 15 AVENIDA 18-28 ZONA 13 GUATEMALA01-MAY-2012Active
Object ID: 12018843 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018844 THE BEAREROpen with Google Map shareholder ofIKEDA CORP.SwitzerlandOpen with Google map UNION BANCAIRE PRIVÉE UBP (SWITZERLAND) ATTN: MR. FABIEN DE FRAIPONT RUE DU RHÔNE 96-98 CP 1320 CH-1211 GENEVA 1 SWITZERLAND GENEVE SWITZERLAND28-JUL-200812-OCT-2015Dissolved
Object ID: 12018845 THE BEAREROpen with Google Map shareholder ofHAYLOCK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200803-MAY-2013Dissolved
Object ID: 12018846 THE BEAREROpen with Google Map shareholder ofHAYLOCK INC.LuxembourgOpen with Google map EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG25-AUG-200803-MAY-2013Dissolved
Object ID: 12018847 JOSÉ FERNANDO ROMERO PINTOOpen with Google Map shareholder ofRYSDEN PROPERTIES S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA05-SEP-200824-JAN-2013Defaulted
Object ID: 12018848 OSCAR ANDRÉS ROMERO PINTOOpen with Google Map shareholder ofMONTISOL INTERNATIONAL S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA25-SEP-200824-JAN-2013Defaulted
Object ID: 12018848 OSCAR ANDRÉS ROMERO PINTOOpen with Google Map shareholder ofRYSDEN PROPERTIES S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA05-SEP-200824-JAN-2013Defaulted
Object ID: 12018849 CARMEN LETICIA ROMERO PINTOOpen with Google Map shareholder ofRYSDEN PROPERTIES S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA05-SEP-200824-JAN-2013Defaulted
Object ID: 12018850 MARCELO ENRIQUE PANTOJA SONCINIOpen with Google Map shareholder ofMONTISOL INTERNATIONAL S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA25-SEP-200824-JAN-2013Defaulted
Object ID: 12018850 MARCELO ENRIQUE PANTOJA SONCINIOpen with Google Map shareholder ofRYSDEN PROPERTIES S.A.El SalvadorOpen with Google map AV. HERNANDO SILES ESQ. CALLE 7 EDIF. LOS CISNES; MEZZ. 3; OBRAJES LA PAZ; BOLIVIA LA PAZ BOLIVIA05-SEP-200824-JAN-2013Defaulted
Object ID: 12018851 THE BEAREROpen with Google Map shareholder ofHUDS DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND01-OCT-200826-AUG-2015Defaulted
Object ID: 12018852 THE BEAREROpen with Google Map shareholder ofHUDS DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND01-OCT-200826-AUG-2015Defaulted
Object ID: 12018853 THE BEAREROpen with Google Map shareholder ofHUDS DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND01-OCT-200826-AUG-2015Defaulted
Object ID: 12018854 THE BEAREROpen with Google Map shareholder ofHUDS DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND01-OCT-200826-AUG-2015Defaulted
Object ID: 12018855 THE BEAREROpen with Google Map shareholder ofDUSTIN OVERSEAS CORP.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY27-JAN-201017-JUL-2015Defaulted
Object ID: 12018856 LUZ MARIA BORRERO CABRERAOpen with Google Map shareholder ofDIBLON MANAGEMENT INTERNATIONAL INC.ColombiaOpen with Google map SUAREZ & ASOCIADOS CONSULTORIA EMPRESARIAL CARRERA 11D NO. 118 A - 44 BOGOTA, COLOMBIA BOGOTA COLOMBIA19-APR-2010Active
Object ID: 12018857 THE BEAREROpen with Google Map shareholder ofBROOK CAPITAL CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND25-MAR-2010Active
Object ID: 12018858 THE BEAREROpen with Google Map shareholder ofBROOK CAPITAL CORP.SwitzerlandOpen with Google map STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND25-MAR-2010Active
Object ID: 12018859 THE BEAREROpen with Google Map shareholder ofTALLANT ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG16-MAR-2010Active
Object ID: 12018860 THE BEAREROpen with Google Map shareholder ofTALLANT ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG16-MAR-2010Active
Object ID: 12018861 THE BEAREROpen with Google Map shareholder ofTALLANT ASSOCIATES S.A.LuxembourgOpen with Google map EUROBANK EFG PRIVATE BANK LUXEMBOURG S.A. 5, RUE JEAN MONNET L-2180 LUXEMBOURG16-MAR-2010Active
Object ID: 12018862 THE BEAREROpen with Google Map shareholder ofSELIZ HOLDING S.A.SwitzerlandOpen with Google map BKF BEKER FINANCE SA 8, CHEMIN DES DEUX-COMMUNES CASE POSTALE 12 1226 THONEX SWITZERLAND25-MAR-201017-JUL-2015Defaulted
Object ID: 12018863 THE BEAREROpen with Google Map shareholder ofCONNIFF TRADING S.A.SwitzerlandOpen with Google map SCHWEIZERWEG FINANZ SARL ROUTE DES JEUNES 4; 1227 LES ACACIAS; SUISSE, GENEVE SWITZERLAND23-MAR-201016-FEB-2012Changed agent
Object ID: 12018864 THE BEAREROpen with Google Map shareholder ofKORALYS ASSOCIATES S.A.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO30-MAR-201018-SEP-2012Resigned as agent
Object ID: 12018865 THE BEAREROpen with Google Map shareholder ofAURELIA INTERNATIONAL SERVICES INC.SwitzerlandOpen with Google map PROBUS ADVISORY SA PL. ST GERVAIS 1 1201 GENEVE SWITZERLAND **S.I.**21-MAY-2010Active
Object ID: 12018866 THE BEAREROpen with Google Map shareholder ofBRYCE DEVELOPMENT INC.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO17-MAY-2010Active
Object ID: 12018867 THE BEAREROpen with Google Map shareholder ofKRAYTON DEVELOPMENT INC.SwitzerlandOpen with Google map MULTIFIDUCIAIRE FRIBOURG S.A. CASE POSTALE 240; 1705 FRIBOURG; SWITZERLAND; FRIBOURG SWITZERLAND14-MAY-2010Active
Object ID: 12018868 HIPOLITO RAFAEL MARTE JIMENEZOpen with Google Map shareholder ofOAKFIELD GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC31-MAY-201017-JUL-2015Defaulted
Object ID: 12018869 ELIJAH ALI PICHARDOOpen with Google Map shareholder ofOAKFIELD GROUP CORP.DominicaOpen with Google map JIMENEZ CRUZ PEÑA TORRE CITIBANK EN ACRÓPOLIS, PISO 14 AVENIDA WINSTON CHURCHILL SANTO DOMINGO DOMINICAN REPUBLIC31-MAY-201017-JUL-2015Defaulted
Object ID: 12018870 THE BEAREROpen with Google Map shareholder ofCONCORD INTERNATIONAL CONSULTING INC.SwitzerlandOpen with Google map SYNERGIE S.A. RUE DU CONSEIL-GENERAL, 6 1205 GENEVE SWITZERLAND24-JUN-201016-JUL-2013Defaulted
Object ID: 12018871 POULARD LIMITEDOpen with Google Map shareholder ofKAUNAS COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY23-JUL-2012Active
Object ID: 12018871 POULARD LIMITEDOpen with Google Map shareholder ofBAZEL ENTERPRISES GROUP S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY23-SEP-2011Active
Object ID: 12018871 POULARD LIMITEDOpen with Google Map shareholder ofMARIBOR COMPANY S.A.UruguayOpen with Google map HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY23-JUL-2012Active
Object ID: 12018872 EL PORTADOROpen with Google Map shareholder ofINTERAZUL HOLDING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120830-JUL-2012Active
Object ID: 12018873 EL PORTADOROpen with Google Map shareholder ofINTERAZUL HOLDING S.A.ParaguayOpen with Google map ESTUDIO RAUL DOLDAN AMARELLI S.A PARAGUAY 2141 OFICINA 120830-JUL-2012Active
Object ID: 12018874 The Overland FoundationOpen with Google Map shareholder ofPROFICIENT INVESTMENTS CORP.LuxembourgOpen with Google map ANTONELLO SENES 24 AVENUE MARIE-THÉRÈSE LUXEMBOURG CITY L-2132, LUXEMBOURG DISTRICT LUXEMBOURG09-AUG-2012Active
Object ID: 12018875 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018876 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018877 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018878 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018879 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018880 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018881 THE BEAREROpen with Google Map shareholder ofMETF BUNKER SERVICES OFFSHORE S.A.United KingdomOpen with Google map MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM24-JAN-2012Active
Object ID: 12018882 EL PORTADOROpen with Google Map shareholder ofMUNROSE OVERSEAS INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-MAR-2012Active
Object ID: 12018883 EL PORTADOROpen with Google Map shareholder ofMUNROSE OVERSEAS INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-MAR-2012Active
Object ID: 12018884 EL PORTADOROpen with Google Map shareholder ofMUNROSE OVERSEAS INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-MAR-2012Active
Object ID: 12018885 EL PORTADOROpen with Google Map shareholder ofMUNROSE OVERSEAS INC.ColombiaOpen with Google map CASTRO| LEIVA| RENDON| CRIALES ABOGADOS CARRERA 7 NO. 77 - 07 OFC.1003 BOGOTA, COLOMBIA BOGOTA COLOMBIA01-MAR-2012Active
Object ID: 12018886 EL PORTADOROpen with Google Map shareholder ofBETA GROUP COMMERCIAL INC.Dominican RepublicOpen with Google map CHAMI ISA & ASOCS. CALLE PASEO DE LOS LOCUTORES #51 ENS. EVARISTO MORALES D. N., REPÚBLICA DOMINICANA05-FEB-2010Active
Object ID: 12018887 THE BEAREROpen with Google Map shareholder ofGRISNER TRADING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*04-MAR-2010Active
Object ID: 12018888 THE BEAREROpen with Google Map shareholder ofGRISNER TRADING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*04-MAR-2010Active
Object ID: 12018889 THE BEAREROpen with Google Map shareholder ofGRISNER TRADING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*04-MAR-2010Active
Object ID: 12018890 THE BEAREROpen with Google Map shareholder ofGRISNER TRADING CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*04-MAR-2010Active
Object ID: 12018891 THE BEAREROpen with Google Map shareholder ofGREYROCK GLOBAL INCORPORATEDSwitzerlandOpen with Google map MVD GROUP FIDUCIARY SERVICES C/O W.I.S.E. MANAGEMENT SA RUE PIERRE FATIO 15 CASE POSTALE 3766 1211 GENÈVE 3 SWITZERLAND, SWITZERLAND *S.I.*05-APR-2010Active
Object ID: 12018892 BLUE CELESTE SKY INC.Open with Google Map shareholder ofCADVIEW CONSULTANTS CORP.BahamasOpen with Google map MOSSFON MANAGERS LTD. SAFFREY SQUARE; SUITE 205; BANK LANE P.O. BOX N-8188 NASSAU **S.I**; NEW PROVIDENCE ISLAND BAHAMAS13-APR-201006-DEC-2011Changed agent
Object ID: 12018893 THE BEAREROpen with Google Map shareholder ofFULL PRODUCTIONS BUSINESS INC.BrazilOpen with Google map PAULO HERALDO RODRIGUES DE SOUZA ADVOGADOS ASSOCIADOS AV. NOVE DE JULHO; 3229; CJ 105 SÃO PAULO; SP14-JUL-201017-JAN-2014Defaulted
Object ID: 12018894 THE BEAREROpen with Google Map shareholder ofRIVODA INVESTMENT CORP.MonacoOpen with Google map HSBC PRIVATE BANK (MONACO) S.A. 17; AVENUE D'OSTENDE 98000; MONTE CARLO MONACO12-JUL-2010Active
Object ID: 12018895 THE BEAREROpen with Google Map shareholder ofTAYLOR MANAGEMENT INC.SwitzerlandOpen with Google map CHARTWELL TRUST SERVICES S.A. 20, CHEMIN DU VELOURS 1231 CONCHES SWITZERLAND *S.I.*12-APR-200614-JUN-2011Defaulted
Object ID: 12018896 THE BEAREROpen with Google Map shareholder ofBYVALLEY PROPERTIES S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND12-MAY-200616-JUL-2013Defaulted
Object ID: 12018897 THE BEAREROpen with Google Map shareholder ofCREEK CAPITAL S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-JUN-200613-FEB-2012Defaulted
Object ID: 12018898 THE BEAREROpen with Google Map shareholder ofCREEK CAPITAL S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-JUN-200613-FEB-2012Defaulted
Object ID: 12018899 THE BEAREROpen with Google Map shareholder ofCREEK CAPITAL S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-JUN-200613-FEB-2012Defaulted
Object ID: 12018900 THE BEAREROpen with Google Map shareholder ofCREEK CAPITAL S.A.LuxembourgOpen with Google map GLOBAL TRUST ADVISORS S.A. 10, RUE ANTOINE JANS LUXEMBOURG *S.I.*20-JUN-200613-FEB-2012Defaulted
Object ID: 12018901 THE BEAREROpen with Google Map shareholder ofHALTON ENTERPRISES S.A.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*06-OCT-200617-JAN-2013Dissolved
Object ID: 12018902 THE BEAREROpen with Google Map shareholder ofHUDS DEVELOPMENT S.A.SwitzerlandOpen with Google map GENINT SA RUE JEAN-CALVIN 12 1204, GENEVA SWITZERLAND01-OCT-200826-AUG-2015Defaulted
Object ID: 12018903 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018904 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018905 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018906 THE BEAREROpen with Google Map shareholder ofSTEEDY S.A.SwitzerlandOpen with Google map COFIS SA CASE POSTALE 5325 CH-1211 GENÈVE 11 ATTN: VDI GENEVE SWITZERLAND11-MAR-200817-JUL-2013Changed agent
Object ID: 12018907 THE BEAREROpen with Google Map shareholder ofHEMATITE INVESTMENTS S.A.SwitzerlandOpen with Google map APPLEGATE FS SA 6, AVENUE DE FRONTENEX 1207 GENÈVE SWITZERLAND09-APR-2008Active
Object ID: 12018908 THE BEAREROpen with Google Map shareholder ofISOLA ASSOCIATES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200828-MAY-2012Dissolved
Object ID: 12018909 THE BEAREROpen with Google Map shareholder ofISOLA ASSOCIATES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200828-MAY-2012Dissolved
Object ID: 12018910 THE BEAREROpen with Google Map shareholder ofISOLA ASSOCIATES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200828-MAY-2012Dissolved
Object ID: 12018911 THE BEAREROpen with Google Map shareholder ofISOLA ASSOCIATES INC.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200828-MAY-2012Dissolved
Object ID: 12018912 THE BEAREROpen with Google Map shareholder ofMILDEN HOLDINGS CORP.SwitzerlandOpen with Google map UBS AG RUE DU RHONE 8 CASE POSTALE 2600 1211 GENEVE 2, SWITZERLAND *S.I.*23-APR-200813-OCT-2008Inactivated
Object ID: 12018913 THE BEAREROpen with Google Map shareholder ofBARI ASSOCIATES S.A.SwitzerlandOpen with Google map SG TRUST (SWITZERLAND) SA CASE POSTALE 5022 CH-1211 GENEVA 11 SWITZERLAND; GENEVE SWITZERLAND23-APR-200818-SEP-2013Dissolved
Object ID: 12018914 THE BEAREROpen with Google Map shareholder ofFETLAR HOLDINGS LTD.SwitzerlandOpen with Google map BANQUE AUDI (SUISSE) S.A. P.O. BOX 384 1211 GENEVA 12 SWITZERLAND24-NOV-199509-JAN-2004Dissolved
Object ID: 12018915 THE BEAREROpen with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018916 THE BEAREROpen with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018917 ERMITAGETRUSTEES LIMITEDOpen with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018918 FINSBURY PROJECTS S.A.Open with Google Map shareholder ofNORRIS INTERNATIONAL LIMITEDSwitzerlandOpen with Google map FIGEST CONSEIL S.A. 20, RUE DU CONSEIL-GENERAL CASE POSTALE 5426 1211 GENEVA 11 SWITZERLAND17-SEP-199727-MAY-2008Defaulted
Object ID: 12018919 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JUL-2008Active
Object ID: 12018920 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JUL-2008Active
Object ID: 12018921 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JUL-2008Active
Object ID: 12018922 THE BEAREROpen with Google Map shareholder ofGALEN ASSETS CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JUL-2008Active
Object ID: 12018923 THE BEAREROpen with Google Map shareholder ofPALO ALTO PROPERTIES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JUL-2008Active
Object ID: 12018924 THE BEAREROpen with Google Map shareholder ofPALO ALTO PROPERTIES CORP.LuxembourgOpen with Google map BANQUE SAFRA-LUXEMBOURG S.A. 10A BOULEVARD JOSEPH II L-1840 LUXEMBOURG GRAND-DUCHÉ DE LUXEMBOURG ATTENTION: CMO DEPARTMENT *S.I.*28-JUL-2008Active

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